Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,297 scam brokers on file
riacapital.pro (riacapital.pro)
Office Hours on riacapital.pro // FROM THE CASEFILE — RIACAPITAL.PRO riacapital.pro is a casefile under r…
View Full Report →GreenCryptoFX i
Office Hours on GreenCryptoFX i // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GreenCryptoFX …
View Full Report →Invest Bridge (https:)
Office Hours on Invest Bridge // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Bridge vi…
View Full Report →Ercminer (ercminer.com)
Casefile Ercminer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Investor Exchange Group-166
Reading the Chain: Investor Exchange Group-166 // FROM THE CASEFILE — WORLD MARKETS When deposits to Inve…
View Full Report →Capitalflow (capitaflow.online)
Casefile Capitalflow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Fixedrate Return Isa (fixedrate-return-isa.net)
Office Hours on Fixedrate Return Isa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fixedrate…
View Full Report →Pulsar Dexlink (https:)
Office Hours on Pulsar Dexlink // FROM THE CASEFILE — CTK NETWORK When deposits to Pulsar Dexlink via htt…
View Full Report →Investment Mastery Fx (investment-masteryfx.com)
Professor’s Brief: Investment Mastery Fx // FROM THE CASEFILE — INVESTMENT MASTERY FX Investment Ma…
View Full Report →Mystocks24
Reading the Chain: Mystocks24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Mystocks24 via this p…
View Full Report →Startex Ford (startex-ford.ltd)
Reading the Chain: Startex Ford // FROM THE CASEFILE — WORLD MARKETS When deposits to Startex Ford via st…
View Full Report →Algo Global (algoglobal.net)
From the Lectern: Algo Global // FROM THE CASEFILE — ALGO GLOBAL When deposits to Algo Global via algoglo…
View Full Report →Summit (summit.io)
Casefile Summit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Gemuco
Office Hours on Gemuco // FROM THE CASEFILE — CTK NETWORK When deposits to Gemuco via this platform go qu…
View Full Report →Fioxfinance (https:)
Office Hours on Fioxfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fioxfinance via ht…
View Full Report →Exodus Group
Casefile Exodus Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Day1x (day1x.io)
Casefile Day1x — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →CRYSTAL FINANCE UK (http:)
Office Hours on CRYSTAL FINANCE UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYSTAL FIN…
View Full Report →GS-M APP
Casefile GS-M APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →TraderLenovex 4.9 Ai (traderlenovex49ai.net)
Office Hours on TraderLenovex 4.9 Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TraderLen…
View Full Report →TITAN FX LIMITED
Casefile TITAN FX LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FX Lion
Casefile FX Lion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →prénom.nom@fonciere-iris.com (prénom.nom@fonciere-iris.com)
Office Hours on prénom.nom@fonciere-iris.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →BexoTrade (https:)
Office Hours on BexoTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BexoTrade via https:…
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